Address
UQBNy_CELqhjC65TGndK4Lfh1vDQcmr0VDVx8ARgjwxx12ne
UQBNy_CE…jwxx12ne
Balance
1.79 TON
≈ $5.26
Staking
0.644010518 STON
≈ $1.06
Tokens
21,036.23 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
13 Mar 23:45
Sent TON
Binance
101467195
− 274 TON
13 Mar 23:43
Sent TON
Binance
101467195
− 1 TON
13 Mar 23:39
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received TON
EQBqicRW…o1CBGsHZ
EVAA withdraw.
+ 0.022597163 TON
Received TON
EQC8rUZq…XICfnuRr
-
+ 128.39 TON
13 Mar 23:38
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 8.717 USD₮
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.196092515 TON
13 Mar 23:35
Swap tokens
EQA-X_yo…1YpViO3r
-
− 0.2 TON
+ 0.137754 USD₮
13 Mar 23:32
Swap tokens
EQA-X_yo…1YpViO3r
-
− 2.805 TON
+ 7.312 USD₮
13 Mar 23:30
Swap tokens
EQAnRglF…kR8Q2BZW
-
− 103,041.68 AquaXP
+ 1.384 USD₮
13 Mar 23:28
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 161.3 USD₮
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.211223146 TON
13 Mar 23:27
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 161.76 AquaUSD
+ 161.3 USD₮
08 Feb 23:11
SUSPICIOUS
Received token
EQCU31l-…p465Ey01
SUSPICIOUS
-
+ 234 FAKE
07 Feb 01:29
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 139.43 USD₮
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.204153628 TON
07 Feb 01:14
Burn token
LP Token for USD₮-AquaUSD
-
− 0.291258594 USD₮-AquaUSD LP
Received token
EQDkncuJ…ljcH8fr5
-
+ 131.14 USD₮
Received token
EQDkncuJ…ljcH8fr5
-
+ 161.76 AquaUSD
07 Feb 01:13
Called contract
EQBZ8tBU…PxuchJBx
0xb92965a0
− 0.58 TON
Received token
EQAseH6S…JyaWDhre
Call: 0xb6731e88
+ 0.644010518 STON
Received token
EQAseH6S…JyaWDhre
Call: 0xb6731e88
+ 103,041.68 AquaXP
Received token
EQAseH6S…JyaWDhre
Call: 0x0b615420
+ 0.291258594 USD₮-AquaUSD LP
Received TON
EQBZ8tBU…PxuchJBx
-
+ 0.26283857 TON
07 Feb 01:00
Burn token
Crouton LP
-
− 121.08 crtLP
Received TON
EQAdX9rN…I0XMksB0
-
+ 126.81 TON
07 Feb 00:46
Swap tokens
STON.fi Dex
-
− 6,513.14 ANON
+ 3.428 TON
02 Feb 19:43
Received TON
UQD9GyPs…Ayia-VRI
EVAA rewards for main pool.
+ 1.094 TON
25 Dec 2024
Received NFT
UQBNy_CE…jwxx12ne
Notification
25 Dec 2024
Received TON
UQBPHai-…qf77sCHz
-
+ 19.47 TON
09 Dec 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
09 Dec 2024
Send token
EQAseH6S…JyaWDhre
Call: 0x6ec9dc65
− 0.291258594 USD₮-AquaUSD LP
Received TON
EQBZ8tBU…PxuchJBx
-
+ 0.17273274 TON
03 Dec 2024
Send token
EQDkncuJ…ljcH8fr5
Call: StonfiProvideLpV2
− 139.32 AquaUSD
Received TON
EQCA5J4n…GcaKQGcl
-
+ 0.182819595 TON
Send token
EQDkncuJ…ljcH8fr5
Call: StonfiProvideLpV2
− 152.38 USD₮
Received TON
UQCzXXv8…rVGwZYuw
-
+ 0.214514791 TON
03 Dec 2024
Send token
EQDkncuJ…ljcH8fr5
Call: StonfiSwapV2
− 160 AquaUSD
Received token
EQDkncuJ…ljcH8fr5
-
+ 160.21 USD₮
03 Dec 2024
Send token
EQDkncuJ…ljcH8fr5
Call: StonfiSwapV2
− 150 USD₮
Received token
EQDkncuJ…ljcH8fr5
-
+ 149.66 AquaUSD
03 Dec 2024
Send token
EQDkncuJ…ljcH8fr5
Call: StonfiSwapV2
− 150 USD₮
Received token
EQDkncuJ…ljcH8fr5
-
+ 149.67 AquaUSD
03 Dec 2024
SUSPICIOUS
Received TON
major-drop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
How this data was fetched?
Use tonapi.io